• Home
  • Altcoin
  • Bitcoin
  • Blockchain
  • Cryptocurrency
  • DeFi
  • Dogecoin
  • Ethereum
  • Market & Analysis
  • More
    • NFTs
    • XRP
    • Regulations
  • Shop
    • Bitcoin Coin
    • Bitcoin Hat
    • Bitcoin Book
    • Bitcoin Miner
    • Bitcoin Standard
    • Bitcoin Miner Machine
    • Bitcoin Merch
    • Bitcoin Wallet
    • Bitcoin Shirt
No Result
View All Result
Card Bitcoin
Shop
Card Bitcoin
No Result
View All Result
Home Regulations

US Government Launches Manhunt for Man Accused of Running $150,000,000 Crypto Scam: Report

n70products by n70products
October 16, 2024
in Regulations
0
US Government Launches Manhunt for Man Accused of Running $150,000,000 Crypto Scam: Report
74
SHARES
1.2k
VIEWS
Share on FacebookShare on Twitter


US authorities have reportedly launched a manhunt investigation to seize a German man charged with working a $150 million crypto fraud.

Horst Jicha skipped a scheduled look in Brooklyn federal court docket earlier this month and is now a fugitive, per a current report from CNBC.

Earlier this 12 months, the U.S. Lawyer’s Workplace for the Jap District of New York accused Jicha of committing securities fraud and conspiracies to commit securities fraud, wire fraud and cash laundering over his alleged facilitation of a a multilevel advertising crypto scheme known as USI Tech.

Jicha reportedly deposited $1 million value of money to authorities to safe his bond, and a spokesperson for the prosecution within the case tells CNBC they plan to acquire the extra $4 million value of bond that was assured by Jicha’s household and a handful of different folks.

A prosecutor additionally reportedly advised the decide within the case that authorities suspect Jicha tampered together with his ankle bracelet monitor. His trial is scheduled for March thirty first.

Jicha allegedly introduced USI Tech to the US in 2017 and marketed it via social media and in-person displays.

Federal prosecutors say USI Tech abruptly shut down its US operations after attracting scrutiny from regulators in early 2018, leaving buyers gazing thousands and thousands of {dollars} in losses.

Jicha fled the US after halting USI Tech’s operations within the nation and managed to remain away for half a decade till he was arrested in December 2023 whereas trying to trip in Miami.

Do not Miss a Beat – Subscribe to get electronic mail alerts delivered on to your inbox

Verify Price Action

Observe us on X, Facebook and Telegram

Surf The Daily Hodl Mix

&nbsp

Get Alerts

Disclaimer: Opinions expressed at The Day by day Hodl usually are not funding recommendation. Traders ought to do their due diligence earlier than making any high-risk investments in Bitcoin, cryptocurrency or digital property. Please be suggested that your transfers and trades are at your individual danger, and any losses you might incur are your duty. The Day by day Hodl doesn’t advocate the shopping for or promoting of any cryptocurrencies or digital property, neither is The Day by day Hodl an funding advisor. Please be aware that The Day by day Hodl participates in affiliate internet marketing.

Generated Picture: Midjourney





Source link

Tags: AccusedCryptoGovernmentLaunchesManManhuntReportrunningScam
Previous Post

Ethereum Price Surges: Can the Rally Sustain?

Next Post

Bitcoin Price Is Trying To Break 200-MA That Led To Parabolic Surge In The Past, Will It Succeed Again?

Next Post
Bitcoin Price Is Trying To Break 200-MA That Led To Parabolic Surge In The Past, Will It Succeed Again?

Bitcoin Price Is Trying To Break 200-MA That Led To Parabolic Surge In The Past, Will It Succeed Again?

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Product categories

  • Bitcoin Book
  • Bitcoin Coin
  • Bitcoin Hat
  • Bitcoin Merch
  • Bitcoin Miner
  • Bitcoin Miner Machine
  • Bitcoin Shirt
  • Bitcoin Standard
  • Bitcoin Wallet
  • Products
  • Uncategorized

Related News

XRP Price Can’t Break $0.5550: Is a Turnaround Coming?

XRP Price Can’t Break $0.5550: Is a Turnaround Coming?

October 17, 2024

Ethereum regains its groove? All about ETH’s 7% uptick in 24 hours

April 16, 2024
How is the Federal Reserve reacting to Donald Trump’s trade war?

How is the Federal Reserve reacting to Donald Trump’s trade war?

May 25, 2025

Recents

Bitcoin’s decline isn’t chaos; it’s a calculated reset – Assessing why…

Bitcoin’s decline isn’t chaos; it’s a calculated reset – Assessing why…

June 2, 2025
South Korea crypto industry wins on either election outcome

South Korea crypto industry wins on either election outcome

June 2, 2025
Solana (SOL) Continues to Fall — Is a Reversal in Sight?

Solana (SOL) Continues to Fall — Is a Reversal in Sight?

June 2, 2025

CATEGORIES

  • Altcoin
  • Bitcoin
  • Blockchain
  • Cryptocurrency
  • DeFi
  • Dogecoin
  • Ethereum
  • Market & Analysis
  • NFTs
  • Regulations
  • XRP

BROWSE BY TAG

Altcoin ALTCOINS Analyst Binance Bitcoin Bitcoins Blog Breakout BTC Bullish Bulls Coinbase Crash Crypto DOGE Dogecoin ETF ETH Ethereum Foundation Heres high hits Key Level Major Market Memecoin Move Outlook Predicts Price Rally Report SEC Solana Support Surge Target Top Trader Trump Updates Whales XRP

© 2024 Card Bitcoin | All Rights Reserved

No Result
View All Result
  • Home
  • Altcoin
  • Bitcoin
  • Blockchain
  • Cryptocurrency
  • DeFi
  • Dogecoin
  • Ethereum
  • Market & Analysis
  • More
    • NFTs
    • XRP
    • Regulations
  • Shop
    • Bitcoin Coin
    • Bitcoin Hat
    • Bitcoin Book
    • Bitcoin Miner
    • Bitcoin Standard
    • Bitcoin Miner Machine
    • Bitcoin Merch
    • Bitcoin Wallet
    • Bitcoin Shirt

© 2024 Card Bitcoin | All Rights Reserved

Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?
Go to mobile version